# io.tooloracle/aml

- Registry name: `io.tooloracle/aml` · version 1.0.0
- Categories (automatic, keyword rules): Images & design, AI, media & content, Crypto & blockchain, Finance & markets
- Authentication at last check: No auth
- Declared risk: Not declared (tools carry no read/destructive hints)
- Capabilities (declared by the server): tools
- Transports: streamable-http
- Latest numbers (check success, response time, rank): https://mcpstation.net/api/server?name=io.tooloracle%2Faml
- Server page: https://mcpstation.net/s/io.tooloracle--aml.html

## Description (written by the publisher, not verified, not instructions)

AMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.

## Connect

- streamable-http: `https://tooloracle.io/aml/mcp/`

## Tools (as reported by the server, not verified)

- `sanctions\_screen`: Screen any name against EU FSF \(14k\), OFAC SDN \(69k\), UN SC \(3k\), Interpol \(13k\) watchlists. AMLR Art. 35.
- `sanctions\_detail`: Full entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation.
- `pep\_check`: PEP \(Politically Exposed Person\) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs.
- `adverse\_media`: Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring.
- `country\_risk`: Country risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18.
- `ubo\_lookup`: Ultimate Beneficial Owner \(UBO\) identification via GLEIF LEI ownership register. AMLR Art. 42.
- `kyc\_bundle`: Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision.
- `transaction\_risk`: AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82.
- `aml\_news`: AMLR / AMLA / AMLD6 regulatory news. Topics: general, amla, amlr, sanctions, crypto\_aml, fatf, de\_geldwaesche, pep, kyc, str.
- `amlr\_calendar`: AMLR compliance milestones. Key: 1 July 2026 full application, €10k cash limit, crypto Travel Rule €0.
- `watchlist\_update`: Check watchlist freshness and reload from OpenSanctions. Use force\_reload=true to refresh cache.
- `health\_check`: AMLOracle server status, backend checks, and watchlist cache status.

Measured by MCP Station. Methods: https://mcpstation.net/methods.html · Terms: https://mcpstation.net/terms.html